scam-alert
In-depth research, opinions, and analysis of scam-alert trends.
Upbit Covers Losses from $36 Million Solana Breach
<p>Upbit addresses Solana wallet hack, covering $36M user losses and strengthening security.</p>
Qian Zhimin’s Major Bitcoin Fraud Uncovered
<p>Discover the largest crypto fraud involving Qian Zhimin, impacting Bitcoin’s market significantly.</p>
Oklahoma Man Sentenced for $9.4 Million Crypto Fraud
<p>Travis Ford, CEO of Wolf Capital, sentenced for defrauding 2,800 investors in a $9.4 million crypto scheme.</p>
Travis Ford Sentenced for $9.4 Million Cryptocurrency Fraud
<p>Travis Ford sentenced to five years for $9.4 million crypto Ponzi scheme, involving over 2,800 investors.</p>
Polymarket Phishing Scam Results in Over $500K in Losses
<p>Polymarket faces phishing scam in comment section, causing significant Ethereum fund losses.</p>
Hong Kong Targets JPEX in Major Crypto Fraud Investigation
<p>Hong Kong police investigate JPEX for alleged crypto fraud, involving HK$1.6 billion and 2,700 victims.</p>
Hong Kong Prosecutes 16 in JPEX Cryptocurrency Fraud Case
<p>Hong Kong authorities target 16 individuals in JPEX cryptocurrency fraud, addressing regulatory concerns in trading and digital assets.</p>
Google Identifies LLM-Based Malware Exploits By Hackers
<p>Google reveals state-backed attacks using LLMs for malware, targeting digital assets.</p>
North Korean Hackers Exploit AI for Cryptocurrency Attacks
<p>North Korean group UNC1069 uses AI models to deploy cryptocurrency malware, intensifying security concerns in digital asset exchanges.</p>
Elementary School Gamers Targeted in Douyin Scam by Chinese Fraud Ring
<p>Chinese fraud ring targets young gamers on Douyin using crypto laundering. Key event impacts analyzed.</p>
Hangzhou Students Scammed by Crypto-Laundering Gang in Game
<p>Hangzhou students scammed by criminals, funds laundered via cryptocurrency after posing as police within “Egg Party” game.</p>
Prince Group’s Chen Zhi Arrested in Telecom Fraud Probe
<p>Chen Zhi and associates arrested for telecom fraud. Singapore police freeze assets worth S$150 million.</p>
Singapore Seizes $115 Million in Assets Linked to Prince Group Fraud
<p>Singapore authorities seize $115M from Cambodia’s Prince Group, accused of a $15B Bitcoin fraud scheme.</p>